- Company Overview for 18 VEREKER ROAD LIMITED (03397136)
- Filing history for 18 VEREKER ROAD LIMITED (03397136)
- People for 18 VEREKER ROAD LIMITED (03397136)
- More for 18 VEREKER ROAD LIMITED (03397136)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Nov 2015 | AP01 | Appointment of Mr Peter Rooney Hale as a director on 13 January 2015 | |
| 03 Nov 2015 | TM01 | Termination of appointment of Hermione Barnett as a director on 13 January 2015 | |
| 02 Nov 2015 | TM01 | Termination of appointment of Hermione Barnett as a director on 13 January 2015 | |
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 08 Sep 2013 | CH01 | Director's details changed for Koujiro Tambara on 3 June 2013 | |
| 08 Sep 2013 | TM02 | Termination of appointment of Philip Standring as a secretary | |
| 18 Jul 2013 | AP01 | Appointment of Koujiro Tambara as a director | |
| 20 Jun 2013 | TM01 | Termination of appointment of Philip Standring as a director | |
| 29 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 01 Mar 2012 | AP01 | Appointment of Ms Kathryn Tania Mullins as a director | |
| 22 Feb 2012 | TM01 | Termination of appointment of Marina Wong as a director | |
| 09 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for Marina Wai Yee Wong on 3 July 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Philip Carl Standring on 3 July 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Hermione Barnett on 3 July 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Biljana Daniels on 3 July 2010 | |
| 26 Nov 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 21 Jul 2009 | 363a | Return made up to 03/07/09; full list of members |